3BMEXApHdVxaHFATM84PncZsBeEcqgFbXY3BMEXApHdVxaHFATM84PncZsBeEcqgFbXY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXApHdVxaHFATM84PncZsBeEcqgFbXY | -1 (1) | 0.0000 | 0.2496 | 0.6297 | 0.0000 | 0.0950 | 0.5347 |
| Statistic | Value |
|---|---|
| Address | 3BMEXApHdVxaHFATM84PncZsBeEcqgFbXY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4774944 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.2496 |
| Maximum Balance Rank | 238085 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 586054 (07/19/2019 12:35) |
| Last Seen Block | 646504 (09/03/2020 00:56) |
| Account Age (Blocks) | 268303 |
| Account Age Rank | 4743586 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.6297 |
| Deposits From External Accounts Rank | 175043 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966033 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0950 |
| Withdrawls To External Accounts Rank | 202785 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5347 |
| Withdrawls To BitMEX Accounts Rank | 456875 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158211 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127344 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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